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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASSI, Saleh · SALAH ASSI · SALEH ALI ASSI · SALIH 'ALI 'ASI · SALIH ASSI · | [sources] | |||
| Alias | 'ASI, Salih 'Ali · ASSI, Salah · ASSI, Saleh Ali · ASSI, Salih · Salah Assi · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | DR Congo · France · Lebanon | [sources] | |||
| Citizenship | France | [sources] | |||
| First name | SALEH ALI · SALIH 'ALI · Salah · Saleh · Salih | [sources] | |||
| Last name | 'Asi · Assi | [sources] | |||
| Middle name | 'Ali · Ali | [sources] | |||
| Passport number | 04FE50421 | [sources] | |||
| Unique Entity ID | G5QWEEY6LYL8 | [sources] | |||
| Address | Bashoura Beirut Lebanon · Bashoura, Beirut · Congo, Democratic Republic of the · Etage 5 (5th Floor) Paris 27007 France · Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SALEH ASSI)
(also SALEH ALI ASSI, SALIH 'ALI 'ASI, SALAH ASSI, SALIH ASSI)
(also SALEH ASSI)
(also SALEH ASSI)
(also SALEH ASSI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 · tw-shtc-fe0ac6535cdc97cc74f39d9172664965fcce4a71 · usgsa-s4mrbcf5d · usgsa-s4mrbcfxd · usgsa-s4mrbcfx9 · usgsa-s4mrbcfxb · ofac-28175 · ofac-pr-bd43cd67a2e8279e3e538133008847a48c8d84cd · usgsa-s4mrbcfxcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris | France | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pain Victoire Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tony Saab Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Adham Husayn Tabaja Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Lebanon |
| Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth | Lebanon |
| Trans Gazelle Export controlled · Sanctioned entity | - | - | - |
| Salasko Offshore S.A.L. Export controlled · Sanctioned entity | - | - | - |
| Minocongo Export controlled · Sanctioned entity | - | - | - |
| Inter Aliment SAL Off-Shore Export controlled · Sanctioned entity | - | - | - |
| Al Yumun Real Estate Company SAL Export controlled · Sanctioned entity | - | - | - |